Statements: Asia Trade FX

Canonical ID: my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-d6750472de615daab2d677059be7ff6596fd2ad9`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-d6750472de615daab2d677059be7ff6596fd2ad9`	2024-06-20